Warrick County

Commissioners

107 W. Locust St., Ste. 301- Boonville, IN. 47601

Phone - (812) 897-6120   Fax - (812) 897-6189

e-mail:  info@warrickcounty.gov

 

Carl Conner                                Phil Baxter                               Don Williams

 

February 19, 2004

 

AMENDED

AGENDA FOR FEBRUARY 25, 2004

 

Meeting Location:         Commissioners Meeting Room (Old Circuit Court Room), Courthouse, 107 W. Locust Street, Boonville, Indiana

Meeting Time:     4:00p.m.

 

Note:  Other items may be presented by any department that have not been compiled at time of printing if deemed necessary by the Board.

 

I.          AREA PLAN COMMISSION

 

A.        REQUEST FOR EXTENSION AND REDUCTION OF IRREVOCABLE LETTER OF CREDIT

 

1.         Gourley Place Subdivision Sec. VII  by FJ Gourley Land Company, Inc. by Georgia Gourley. ~ Streets, Sidewalks and Guardrail. ~ Has had two years.  Requesting a one year extension and a reduction from $141,781.20 to $138,351.52.

 

2.         Lincoln Pointe Subdivision Phase II by Maken Corporation, Kenneth Ubelhor, Pres. ~ Sidewalks ~  Has had three years. Requesting a one year extension and a reduction from $28,483 to $21,483.00.

 

3.         Oak Grove Subdivision Sec. II by Maken Corporation, Kenneth Ubelhor, Pres. ~ Sidewalks ~ Has had maximum time of five (5) years. Requesting additional one year hardship extension and reduction from $8,785 to $5,285.

 

B.        REQUEST FOR EXTENSION  OF IRREVOCABLE LETTER OF CREDIT

 

1.         Country Lake Subdivision by Mark & Cindy Warren. ~ Streets ~ Has had three years. Requesting one year hardship extension with no reduction in the $30,800.

 

C.        REQUEST FOR ACCEPTANCE OF STREET FOR MAINTENANCE

 

1.         Dunedin Drive by Highland Development, Corp., Ralph A. Easley, Pres.

 

D.        REQUEST FOR CROSSWALK

 

1.         Ohio Township Public Library by Stephen J. Thomas, Director. ~Request cross walk across Lakeshore Drive ~ Lots 9 & 5 Bell Oaks Place Subdivision ~ 4111 Lakeshore Drive.

 

II.        TABLED ITEMS

A.                 Peabody Coal – Proposed Contract and Leasehold Agreement – Nelson Bros. Bldg. (waiting for receipt and review of final documents)

B.                 HIPAA Update

C.                 Epworth Road Revised Engineering Agreement (waiting for Council appropriation)

 

III.       ADMINISTRATOR

A.        Bridge 43/44 Wetland Mitigation – Proposed Purchase Agreement with Lake Group, Inc.

 

IV.       SIGN IN SHEET

 

V.        COMMISSIONERS ITEMS FOR DISCUSSION

A.        Phil Baxter

B.        Don Williams

C.        Carl Conner